Heathfield Technology Limited

Company Name	Heathfield Technology Limited
Director	Stuart Michael Edwards
Company Status	Active
Company Number	03501021
Category	Private Limited Company
Incorporation Date	28 January 1998(26 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Stuart Michael Edwards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(18 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Fairfax Avenue Fairfax Avenue Epsom KT17 2QP

Secretary Name	Mrs Michaella Andrea Edwards
Status	Current
Appointed	04 July 2018(20 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Salatin House 19 Cedar Road Sutton Surrey SM2 5DA

Director Name	Dr Brian Dennis McCarthy
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Role	Chartered Physicist
Country of Residence	England
Correspondence Address	3 Parklands Icehouse Wood Oxted Surrey RH8 9DP

Secretary Name	Dr Kathleen McCarthy
Nationality	British
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Parklands Icehouse Wood Oxted Surrey RH8 9DP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Salatin House 19 Cedar Road Sutton Surrey SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dr B.d. Mccarthy 100.00% Ordinary

Financials

Year	2014
Net Worth	£229,736
Cash	£217,269
Current Liabilities	£35,257

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

11 January 2024	Change of details for A M E Engineering Limited as a person with significant control on 25 August 2021 (2 pages)
10 July 2023	Micro company accounts made up to 31 March 2023 (6 pages)
6 February 2023	Micro company accounts made up to 31 March 2022 (6 pages)
31 January 2023	Confirmation statement made on 28 January 2023 with updates (5 pages)
2 March 2022	Confirmation statement made on 28 January 2022 with updates (5 pages)
17 February 2022	Micro company accounts made up to 31 March 2021 (5 pages)
7 October 2021	Secretary's details changed for Mrs Michaella Andrea Edwards on 1 September 2021 (1 page)
1 September 2021	Registered office address changed from C/O Langdon West Williams Plc, Curzon House 2nd Floor, 24 High Street Banstead Surrey SM7 2LJ England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 1 September 2021 (1 page)
17 February 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
9 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
12 February 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 February 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
10 July 2018	Micro company accounts made up to 31 March 2018 (5 pages)
10 July 2018	Appointment of Mrs Michaella Andrea Edwards as a secretary on 4 July 2018 (2 pages)
16 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
29 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
3 October 2016	Termination of appointment of Brian Dennis Mccarthy as a director on 22 September 2016 (1 page)
3 October 2016	Termination of appointment of Brian Dennis Mccarthy as a director on 22 September 2016 (1 page)
3 October 2016	Appointment of Mr Stuart Michael Edwards as a director on 22 September 2016 (2 pages)
3 October 2016	Termination of appointment of Kathleen Mccarthy as a secretary on 22 September 2016 (1 page)
3 October 2016	Termination of appointment of Kathleen Mccarthy as a secretary on 22 September 2016 (1 page)
3 October 2016	Appointment of Mr Stuart Michael Edwards as a director on 22 September 2016 (2 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 June 2016	Registered office address changed from 2 Bloomsbury Street London WC1B 3st to C/O Langdon West Williams Plc, Curzon House 2nd Floor, 24 High Street Banstead Surrey SM7 2LJ on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 2 Bloomsbury Street London WC1B 3st to C/O Langdon West Williams Plc, Curzon House 2nd Floor, 24 High Street Banstead Surrey SM7 2LJ on 30 June 2016 (1 page)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (5 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (5 pages)
6 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
28 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Register(s) moved to registered inspection location (1 page)
31 January 2011	Register(s) moved to registered inspection location (1 page)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Register inspection address has been changed (1 page)
28 January 2011	Register inspection address has been changed (1 page)
13 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
13 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
3 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Dr Brian Dennis Mccarthy on 28 January 2010 (2 pages)
3 February 2010	Director's details changed for Dr Brian Dennis Mccarthy on 28 January 2010 (2 pages)
3 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2009	Return made up to 28/01/09; full list of members (3 pages)
28 January 2009	Return made up to 28/01/09; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2007	Return made up to 28/01/07; full list of members (2 pages)
29 January 2007	Return made up to 28/01/07; full list of members (2 pages)
21 November 2006	Full accounts made up to 31 March 2006 (14 pages)
21 November 2006	Full accounts made up to 31 March 2006 (14 pages)
30 January 2006	Return made up to 28/01/06; full list of members (2 pages)
30 January 2006	Return made up to 28/01/06; full list of members (2 pages)
4 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
4 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
4 March 2005	Return made up to 28/01/05; full list of members (6 pages)
4 March 2005	Return made up to 28/01/05; full list of members (6 pages)
6 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
6 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
3 February 2004	Return made up to 28/01/04; full list of members (6 pages)
3 February 2004	Return made up to 28/01/04; full list of members (6 pages)
22 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
22 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
24 January 2003	Return made up to 28/01/03; full list of members (6 pages)
24 January 2003	Return made up to 28/01/03; full list of members (6 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
30 January 2002	Return made up to 28/01/02; full list of members (6 pages)
30 January 2002	Return made up to 28/01/02; full list of members (6 pages)
18 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
18 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
26 January 2001	Return made up to 28/01/01; full list of members (6 pages)
26 January 2001	Return made up to 28/01/01; full list of members (6 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 January 2000	Return made up to 28/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 January 2000	Return made up to 28/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 January 1999	Return made up to 28/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 1999	Return made up to 28/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 February 1998	Registered office changed on 25/02/98 from: baker tilly 2 newman road bromley kent BR1 1RJ (1 page)
25 February 1998	Registered office changed on 25/02/98 from: baker tilly 2 newman road bromley kent BR1 1RJ (1 page)
25 February 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
25 February 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New secretary appointed (2 pages)
28 January 1998	Incorporation (13 pages)
28 January 1998	Incorporation (13 pages)

Heathfield Technology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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